S F SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

S F SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
S F SECURITIES LIMITED was incorporated 29 years ago on 16/06/1995 and has the registered number: 03069004. The accounts status is DORMANT and accounts are next due on 30/09/2024.

S F SECURITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
MR MATTHEW ANTHONY RUSSELL May 1976 British Director 2023-03-31 CURRENT
JAN SANDERS Sep 1959 British Secretary 1995-09-15 UNTIL 1995-10-03 RESIGNED
JAN SANDERS Sep 1959 British Director 1995-09-15 UNTIL 1995-10-03 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 1995-10-03 UNTIL 2008-05-07 RESIGNED
ROBERT LEWIS DEAN Feb 1940 British Director 1995-10-03 UNTIL 2000-02-15 RESIGNED
MR SIMON RICHARD HOPE Jul 1964 British Director 2000-02-15 UNTIL 2022-10-03 RESIGNED
JONATHAN CHARLES ANGELL Mar 1966 British Director 1995-07-25 UNTIL 1995-10-03 RESIGNED
RICHARD KEADY Aug 1970 Director 1995-07-25 UNTIL 1995-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-06-16 UNTIL 1995-07-25 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2003-05-09 UNTIL 2008-07-14 RESIGNED
CLARE JACQUELINE LATHAM Dec 1964 Secretary 1995-10-03 UNTIL 1997-11-06 RESIGNED
RICHARD KEADY Aug 1970 Secretary 1995-07-25 UNTIL 1995-09-15 RESIGNED
CHRISTINA ELSPETH HILDREY May 1963 British Secretary 1997-11-26 UNTIL 2001-07-01 RESIGNED
MICHAELA FRANCES EAST British Secretary 2008-07-14 UNTIL 2012-09-12 RESIGNED
TINA LYNNE CUTLER Nov 1965 Secretary 2001-07-01 UNTIL 2004-02-24 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2008-05-07 UNTIL 2023-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-06-16 UNTIL 1995-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

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